41, Report:
#1446836
Posted Date:
Jun 10 2018
OMAR MINHAJ, FLAMINGO INTERNATIONAL OIL COMPANY FLAMINGO PERMIAN, FLAMINGO OIL INTERNATIONAL, FLAMINGO OIL S.A., JAIME CASTILLA, OMAR MINHAJ, ARSALAN ADIL, VIVIANA FAILLACE, TOBY SOLIS,JUAN RUIZ. DON'T PAY BILLS HOUSTON TEXAS
These crooks owe me money for work that we did in their oil fields and never got paid. I found out that they have a whole bunch of lawsuits, liens, pending litigation in the courts of Pecos County, Madison County, Leon County, Harris County and other circuit courts. They are a whole...
Entity
OMAR MINHAJ, FLAMINGO INTERNATIONAL OIL COMPANY
Categories: OIL & GAS SCAM
43, Report:
#1444421
Posted Date:
May 24 2018
Mars, Incorporated Their Starburst candy destroyed my tooth McLean Va Virginia
BEWARE OF MARS INCORPORATED, AND THEIR PRODUCTSThe following is my letter of complaint to Wrigley regarding Starburst candy, and the damages it did to my tooth. Do not buy products from this company. ANTHONY RArbutus, Maryland 21227(410) xxx-xxxx &...
Entity
Mars, Incorporated
Categories: Miscellaneous Companies
44, Report:
#1443494
Posted Date:
May 19 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1443494-6wo1tc-ipcxofyg5h.png)
BEWARE OF BUYER OF ABUSE WITH FRAUD CUSTOMER TUNJI JEMI ALADE III Fraud and Trying to force me to get money from people he claimed owe him New York and Houston New York and Texas
IF YOU ARE AN ATTORNEY, BANK, INVESTMENT BANK, ADVISOR, ACCOUNTANT, OR MEDIATOR, PLEASE BEWARE OF CUSTOMER TUNJI JEMI ALADE III. I have been working with Tunji since March 15, 2018. We mediated a case where he sent money to a fake business funding site called Fast Financi...
Entity
TUNJI JEMI ALADE III
Categories: Business funding, bank fraud, Fraud. Phoney, Fraudulent money activity, Wire Fraud
46, Report:
#1440954
Posted Date:
May 01 2018
Safe Landing Exploiting and Profiting off Women in Recovery Leominster Massachusetts
My recent experience with Safe Landing was extremely disappointing on almost every level. Upon arrival at Safe Landing, I was in very early recovery and had just graduated from an amazingly healing and supportive McLean Hospital 30-day program. I arrived deeply enthusiastic about an...
Entity
Safe Landing
Categories: Drug Rehabilitation Centers
47, Report:
#1440798
Posted Date:
Apr 30 2018
Angus M Beavers Constant Threatening, Domestic Abuse, Law Suits, FBI, IRS, Possible Real Estate Swindle, Anger Management Rowayton CT Connecticut
BEWARE of ANGUS M BEAVERS
CONSTANT THREATS OF LAWSUITS: In the event Angus Beavers disagrees with you, he will threaten law suits, reporting you to the FBI, turn you in to the IRS and will write endless anger-ridden and slanderous letters or emails. He will include your children ...
Entity
Angus M Beavers
Categories: Threatening Domestic Abuse and Law Suits
48, Report:
#1438553
Posted Date:
Apr 13 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1438553-jkiskf-oevwptmwye.png)
Kevin Alexander McLean , buy beauty products, Kevin McLean law Internet. Fraud and scam artist. BUYER BEWARE
This man is a internet scam artist who has been scamming people of there money with his fake website www.buybeautyproducts.com We ordered products off the site and were to be given a pick up address which never came. We then tried to contact the company/owner for our money back ...
Entity
Kevin Alexander McLean
Categories: Internet Fraud, Internet sales, RIP-OFF, Con Artists
49, Report:
#1437287
Posted Date:
Apr 04 2018
Laura McLean Roy Cancelled order for no reason, coward Brentwood Tennessee
This woman is a fraud and a scammer!! Asked if an item was still available, made an offer just to make sure she was still active on Poshmark before purchasing. She responds and says she’d like to sell it for full price, which was fine. I purchased and she waits a full day to CANCE...
Entity
Laura McLean Roy
Categories: Clothing
50, Report:
#1429638
Posted Date:
Feb 16 2018
Capital One Capital One 360 Account Refuse to close account McLean Virginia
In March 2016 I deposited a check I'd cashed for a friend of mine and I signed under his signiture, Capital One accepted my deposit and posted it the following day, On day 3 my account was frozen due to what they at Capital One said was fraudulent or suspicious activity, I called at...
Entity
Capital One
Categories: Banking, Online banking